Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,740,000
Authorised Capital
25,000,000

Directors

Jay Goel
Jay Goel
Director/Designated Partner
almost 3 years ago
Akshat Goel
Akshat Goel
Director/Designated Partner
almost 3 years ago
Devesh Goel
Devesh Goel
Director/Designated Partner
almost 3 years ago
Rashmi Goel
Rashmi Goel
Director
over 15 years ago
Purushottam Dass Goel
Purushottam Dass Goel
Director
over 15 years ago
Deepak Goel
Deepak Goel
Director
over 15 years ago
Devendra Goel
Devendra Goel
Director
over 15 years ago

Past Directors

Rakhi Goel
Rakhi Goel
Director
over 15 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-17072020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-7-03122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of board resolution authorizing giving of notice-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017